RICARDO UK LIMITED

Company number 02815682

Date	Type	Description	View / Download
10 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288b	Secretary resigned	(1 page)
07 Oct 2002	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
17 May 2002	363s	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Nov 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
14 May 2001	363s	Return made up to 06/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2001	287	Registered office changed on 26/04/01 from: southam road radford semele leamington spa warwickshire CV31 1FQ	(1 page)
14 Nov 2000	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
22 May 2000	363s	Return made up to 06/05/00; full list of members	(7 pages)
08 Dec 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
08 Nov 1999	CERTNM	Company name changed ricardo LIMITED\certificate issued on 08/11/99	(2 pages)
12 May 1999	363s	Return made up to 06/05/99; full list of members	(6 pages)
24 Dec 1998	287	Registered office changed on 24/12/98 from: bridge works shoreham-by-sea west sussex BN43 5FG	(1 page)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
26 May 1998	363s	Return made up to 06/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
15 May 1997	363s	Return made up to 06/05/97; full list of members	(6 pages)
04 Dec 1996	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
29 Apr 1996	363s	Return made up to 06/05/96; full list of members	(6 pages)
28 Nov 1995	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
11 May 1995	363s	Return made up to 06/05/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)

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